Against the backdrop of debt, in August 2013, the Dominican trafficker Fulvio Silvestre Moya Hernández became a fugitive from justice in his country due to a homicide. The victim was merchant Omar Pantaleón Hernández.
A report indicated that the slain merchant had lent over one million five hundred thousand pesos to Moya, with entertainment promoter Gerald Rodríguez acting as an intermediary, leading to allegations of threats against Pantaleón Hernández.
In Duarte province, Dominican Republic, Fulvio Moya Hernández, better known by the alias “El Patrón de Pimentel”, has made a name for himself, not only for being currently under scrutiny by both Dominican and U.S. authorities due to his ties with organizations linked to drug trafficking and money laundering, but also for his habit of not repaying debts and his lack of a fully open relationship with the DEA, an agency he has previously collaborated with but is now a target.
All of the above and what will follows suggest that Fulvio Moya Hernández is destined to lose his properties, either through attachment by creditors or because the authorities will proceed with their confiscation.
One of the most recent precedents is the public auction for the attachment requested by businessman Rafael Antonio Cepin against various properties belonging to Fulvio Moya Hernández. A notice published on January 18 of this year through a Dominican newspaper set February 15 as the date for the public reading, during which the auction of Moya’s properties and those of two other individuals will take place.
The notice, signed by the plaintiff’s attorney, states:
“NOTICE OF PUBLIC AUCTION DUE TO REAL ESTATE ATTACHMENT”
In compliance with the provisions of Law No. 189-11, dated July 16, 2011, and the Code of Civil Procedure, reformed by Law 764 of December 20, 1944, it is published and made known that the sale originally scheduled for Wednesday, February 15, 2023 at nine o’clock in the morning (9:00 a.m.) will be the public reading, where the public auction will be held by the Second Civil and Commercial Chamber of the First Instance Court of the Judicial District of San Francisco de Macorís, located in one of the halls on the Second Floor of the Justice Palace of San Francisco de Macorís, situated at the intersection of Calle 27 de Febrero and Emilio Conde, of the properties described below: a) “LOT 4, BLOCK 31-B, OF CATASTRAL DISTRICT NO.1, OF THE MUNICIPALITY OF PIMENTEL WITH AN AREA OF 302.86 SQUARE METERS; b) “LOT NO.3 OF BLOCK 31-B, OF CATASTRAL DISTRICT NO.1, OF THE MUNICIPALITY OF PIMENTEL WITH AN AREA OF 337.41 SQUARE METERS; c) “WITHIN PARCEL 801, OF CATASTRAL DISTRICT NO.5, OF THE MUNICIPALITY OF PIMENTEL, A PORTION OF LAND MEASURING 435.00 SQUARE METERS; d) “LOT 21, OF BLOCK 39, OF CATASTRAL DISTRICT NO.1 OF THE MUNICIPALITY OF PIMENTEL WITH AN AREA OF 878.54 SQUARE METERS.” Attached in favor of CLARIVEL DEL CARMEN MOYA HERNANDEZ, Dominican, of legal age, holder of identity card No. 057-0008354-5; PEDRO BIENVENIDO ROJAS CASTRO, Dominican, of legal age, holder of identity card No. 057-0002773-2 and FULVIO SILVESTRE MOYA HERNANDEZ, Dominican, of legal age, holder of identity card No. 057-0013097-3, all residing at Independencia No.8, in the Municipality of Pimentel, Duarte Province, at the request of RAFAEL ANTONIO CEPIN, Dominican, of legal age, married, holder of identity card No. 031-0028676-8, residing in the city of Santiago de los Caballeros, who has as his attorney LICDA. TANIA RAELISA SIRI TORRES, Dominican, of legal age, single, holder of identity card No. 031-0466472-1, registered at the Dominican Bar Association under No. 39091-395-09, practicing attorney in the Republic’s courts, with a professional office at Calle Restauración No. 138 third floor, in Santiago de los Caballeros and Ad-Hoc at Avenida Principal Camino las Guázumas, S/N, San Francisco de Macorís (citing Chelsea Service Station Office) where my requester formally chooses domicile for the legal purposes and consequences of this act, 809-587-4045/809-269-0936 e-mail: sirita- [email protected]. The payment mandate was notified to the attached party on February 26, 2015, through Act No. 113/2015, executed by Ministerial CLEMENTE TORRES MORONTA, Ordinary of the Labor Court of the Judicial District of Duarte, which was transformed into a real estate attachment and registered before the Title Registry of San Francisco de Macorís on the eighteenth (18) of April 2015. The opening bid is set at TWENTY-SEVEN MILLION FIVE HUNDRED THOUSAND FOUR HUNDRED SEVENTEEN DOMINICAN PESOS (RD$27,500,417.00), which is the amount of the principal debt plus interest. All bidders must deposit with the court’s secretariat an amount equivalent to ten percent (10%) of the opening bid price in cash or certified check from a banking institution in the Dominican Republic, according to the conditions deposited in the Court’s Secretariat on March 26, 2015.
LICDA. TANIA RAELISA SIRI TORRES
Attorney of the Plaintiff”
The aforementioned are not the only properties that Moya may lose due to attachment or confiscation. Others include his farms, such as those owned by the businessman in the municipality of Pimentel in Duarte province or in the municipality of Cotuí, located in the province of Sánchez Ramírez. Additionally, this would include the currency exchange business D’Moya Cambio and real estate brokerage that he established in Pimentel, where he previously operated his Auto Café Bar El Imperio del Placer and where he maintains his Petronan gas station, in all cases suspected of serving as a façade for laundering.
Farm of Fulvio Moya Hernández in Cotuí province, Sánchez Ramírez province
Farm of Fulvio Moya Hernández in Cotuí province, Sánchez Ramírez province
Ginette Reyes
expresa.se
